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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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City Clerk
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Agenda Packet
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Clerk of the Council
Item #
07
Date
2/6/2024
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The substitute motion failed, 3-4, by the following roll call vote: <br />AYES: COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN <br />COUNCILMEMBER VAZQUEZ <br />NOES: COUNCILMEMBER BACERRA, COUNCILMEMBER, <br />COUNCILMEMBER PENALOZA, MAYOR PRO TEM LOPEZ, <br />MAYOR AMEZCUA <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 3-4— FAIL (requires five affirmative votes) <br />MOTION: Councilmember Hernandez moved to approve the recommended action for <br />Item No. 16, seconded by Mayor Pro Tern Lopez. <br />The motion failed, 4-3, by the following roll call vote: <br />AYES: COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ <br />NOES: COUNCILMEMBER BACERRA, COUNCILMEMBER PENALOZA, <br />MAYOR AMEZCUA <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 4-3 — Fail (requires five affirmative votes) <br />26. City Manager Evaluation and Adopt a Resolution to Reflect Positive Performance <br />Evaluation Conducted on August 1, 2023 and Approving an Amended Annual Salary <br />for the City Manager, and Take Formal Action by Majority Vote of the City Council to <br />Not Extend the City Manager's Employment Agreement for One Additional Year <br />Department(s): Human Resources <br />Recommended Action: 1. Adopt a resolution affirming positive evaluation results and <br />approving an adjusted annual salary for the City Manager, and <br />RESOLUTION NO. 2023-053 entitled A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROVING A SALARY ADJUSTMENT FOR THE CITY <br />MANAGER BASED ON EMPLOYEE PERFORMANCE <br />2. Take formal action by majority vote of the City Council to not extend the City Manager's <br />Employment Agreement for one additional year. <br />MINUTES: At 11:04 P.M., Agenda Item No.26 was reconsidered. <br />MOTION: Councilmember Phan moved to reconsider Agenda Item No. 26, <br />seconded by Councilmember Hernandez. <br />The motion carried, 6 -1, by the following roll call vote: <br />City Council 23 08/15/2023 <br />
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